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Hiring For KYC Onboarding

Hiring For KYC Onboarding

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Axis Consultants New Delhi

1 - 5 years

4 - 8 Lacs

gurgaon haryana india

Posted:6 hours ago| Platform: Foundit logo

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Skills Required

kyc onboarding compliance customer due diligence documentation operations risk assessment

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities

Perform end-to-end
KYC onboarding
for retail or corporate clients as per internal policies and regulatory requirements.
Review customer documentation to ensure compliance with AML and KYC guidelines.
Identify potential risks and escalate issues as required.
Maintain accurate and up-to-date records in internal systems.
Liaise with internal teams and clients to resolve discrepancies or documentation issues.

Eligibility Criteria

Graduate or Undergraduate
candidates may apply.
Minimum
1 year of experience in KYC onboarding
is mandatory.
Good understanding of KYC/AML regulations and documentation requirements.
Strong communication and analytical skills.
Willingness to work in
rotational shifts and rotational weekly offs
.

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Hiring For KYC Onboarding